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Sole trader dossier

BORIS SWISTUNOW

FRANCE · SOLE TRADER · INCORPORATED 1989-07-21
KYBE ID: FR-352105498 · 352105498 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBORIS SWISTUNOW

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Registration352105498

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Statusdissolved

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Incorporated1989-07-21

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Dissolved2002-05-12

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Registered addressPORT DU CROUESTY, 56640 ARZON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. LIRE ET JOUERdissolved AGENCE CAR SARLdissolved ANTHONY BRIGHTMANdissolved AQUALOCdissolved ARMAND HENRYdissolved ASS MILLE SABORDSactive ASS SYNDICALE DES RESIDENCES DU SOLEILactive BAGATELLEdissolved BAUDRIERdissolved BERNARD ANDRE ALBERT NORTIERdissolved BERNARD LELEDYdissolved BERNARD MARIE CHARLES COLSONdissolved CARRET COLOMBELdissolved CHRISTIAN GARNIERactive CHRISTIAN TALOURdissolved CHRISTINE HARLE D'OPHOVEdissolved CLAUDE GUILLOCHONdissolved DIDIER MARCEL PASCAL CRUSSONdissolved DIFFUSION LMTdissolved EVELYNE POLEREdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-05-12Dissolved / struck off